| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 12 Sep 2026 | 19 Aug 2026 |
| AGM 12/09/2026 The Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 12 th September, 2026 at 12:00 p.m. IST through Video Conferencing (VC)/ other Audio Visual Means (OAVM) facility and authorized the Directors to send the Notice of AGM. Please find the attached Notice of 15th Annual General Meeting of the company. (As Per BSE Announcement Dated on 19.08.2026) Proceeding of the Annual General Meeting held on 12th September,2026 Please find the attached scrutinizer report issued by scrutinizer for the 15TH AGM of the company. Please find the attached voting result of the annual general meeting. (As per BSE Announcement dated on: 12.09.2026) | ||
| AGM | 30 Sep 2025 | 4 Sep 2025 |
| AGM 30/09/2025 The Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 30th September, 2025 at 11:00 a.m. IST through Video Conferencing (VC)/ other Audio-Visual Means (OAVM) facility and authorized the Directors to send the Notice of AGM. 4. Appointed Ms. Shubhangi Agarwal, Practicing Company Secretary, Ahmedabad, as the Scrutinizer, to scrutinize the entire voting process of 14th AGM including remote e-voting in a fair and transparent manner. (As per BSE Announcement Dated on 04.09.2025) Proceeding of the 14th AGM of the Company (As Per BSE Announcement Dated on: 30.09.2025) | ||
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